EMV CAPITAL LTD
| Status | ACTIVE |
| Company No. | 11412783 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2018 |
| Age | 5 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
EMV CAPITAL LTD is an active private limited company with number 11412783. It was incorporated 5 years, 11 months, 19 days ago, on 13 June 2018. The company address is 20 St. Andrew Street, London, EC4A 3AG, England.
Company Fillings
Termination director company with name termination date
Date: 29 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-17
Officer name: Mikhail Semenov
Documents
Appoint person director company with name date
Date: 17 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mikhail Semenov
Appointment date: 2024-05-17
Documents
Capital allotment shares
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-12
Capital : 103.72 GBP
Documents
Confirmation statement with updates
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Change registered office address company with date old address new address
Date: 24 May 2023
Action Date: 24 May 2023
Category: Address
Type: AD01
Change date: 2023-05-24
Old address: St. Andrew Street Holborn Circus London EC4A 3AG England
New address: 20 st. Andrew Street London EC4A 3AG
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Eric Clarkson
Termination date: 2022-12-09
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-09
Officer name: Clive Bertram Sparrow
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Address
Type: AD01
Old address: 20 st Andrew Street St. Andrew Street London EC4A 3AG England
New address: St. Andrew Street Holborn Circus London EC4A 3AG
Change date: 2022-11-16
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
Old address: 20 st Andrew Street Level 8, the Clubhouse 20 st. Andrew Street London EC4A 3AG England
New address: 20 st Andrew Street St. Andrew Street London EC4A 3AG
Change date: 2022-09-23
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-09
Old address: One Canada Square Level 39 One Canada Square London E14 5AB United Kingdom
New address: 20 st Andrew Street Level 8, the Clubhouse 20 st. Andrew Street London EC4A 3AG
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-24
Officer name: Mr Edward Benjamin Peter Hooper
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Appoint person director company with name date
Date: 23 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Bertram Sparrow
Appointment date: 2022-04-22
Documents
Appoint person director company with name date
Date: 23 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Eric Clarkson
Appointment date: 2022-04-22
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 29 Jun 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Change account reference date company current extended
Date: 25 Jun 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2020
Action Date: 13 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114127830001
Charge creation date: 2020-11-13
Documents
Legacy
Date: 10 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2020-09-10
Documents
Legacy
Date: 10 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/07/20
Documents
Resolution
Date: 10 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 03 Sep 2020
Action Date: 25 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Netscientific Plc
Notification date: 2020-08-25
Documents
Legacy
Date: 07 Aug 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Aug 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/07/20
Documents
Resolution
Date: 07 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Address
Type: AD01
Old address: One Canada Square 24th Floor One Canada Square London E14 5AB United Kingdom
New address: One Canada Square Level 39 One Canada Square London E14 5AB
Change date: 2020-03-12
Documents
Legacy
Date: 20 Feb 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 12/06/2019
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-03
Officer name: Dr Ilian Petkov Iliev
Documents
Change to a person with significant control
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ilian Petkov Iliev
Change date: 2019-12-03
Documents
Confirmation statement
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Confirmation-statement
Type: CS01
Original description: 12/06/19 Statement of Capital gbp 10000
Documents
Change to a person with significant control
Date: 28 Jan 2019
Action Date: 06 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-06
Psc name: Ilian Petkov Iliev
Documents
Change person director company with change date
Date: 28 Jan 2019
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Ilian Petkov Iliev
Change date: 2018-11-06
Documents
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